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Walstead UK Holdings Limited

Walstead UK Holdings Limited is an active company incorporated on 23 June 2009 with the registered office located in Colchester, Essex. Walstead UK Holdings Limited was registered 16 years ago.
Status
Active
Active since 3 years ago
Company No
06941612
Private limited company
Age
16 years
Incorporated 23 June 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18 Westside Centre London Road
Stanway
Colchester
CO3 8PH
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Oct 1978
Director • Group Commercial Director • British • Lives in England • Born in Sep 1966
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Walstead Roche Limited
Ian Southerland, Bruce Grant Murray, and 4 more are mutual people.
Active
Walstead Peterborough Limited
Neil Austin Johnson, Ian Southerland, and 4 more are mutual people.
Active
Walstead United Kingdom Limited
Neil Austin Johnson, Ian Southerland, and 4 more are mutual people.
Active
Walstead Bicester Limited
Neil Austin Johnson, Ian Southerland, and 4 more are mutual people.
Active
Walstead Group Limited
Ian Southerland, Bruce Grant Murray, and 4 more are mutual people.
Active
Walstead Press Group Limited
Ian Southerland, Bruce Grant Murray, and 2 more are mutual people.
Active
Rhapsody Limited
Neil Austin Johnson, Ian Southerland, and 2 more are mutual people.
Active
Walstead Heron Limited
Ian Southerland, Bruce Grant Murray, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.75M
Same as previous period
Total Liabilities
-£26.13M
Same as previous period
Net Assets
£621K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Micro Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Bruce Grant Murray Appointed
1 Year 1 Month Ago on 3 Sep 2024
Neil Austin Johnson Resigned
1 Year 1 Month Ago on 3 Sep 2024
Mr Ian Southerland Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Mr Ian Southerland Appointed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Mr Paul George Utting Details Changed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr Ian Southerland on 1 September 2024
Submitted on 4 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Bruce Grant Murray as a director on 3 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Neil Austin Johnson as a director on 3 September 2024
Submitted on 13 Sep 2024
Second filing for the appointment of Mr Ian Southerland as a director
Submitted on 20 Aug 2024
Appointment of Mr Ian Southerland as a director on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Director's details changed for Mr Paul George Utting on 1 January 2023
Submitted on 16 Nov 2023
Repayment History
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